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India News: The AAP MLA,00 am on Thursday, was questioned by the ED for more than 12 hours. The agency questioned and recorded his statement in connection with th
AAP MLA Amanatullah Khan left the Directorate of Enforcement's (ED) office in Delhi post-midnight on Friday after being questioned by the agency in connection with a money laundering case linked to alleged irregularities in the Delhi Waqf Board.
India News: Sunita Kejriwal, a retired IRS officer, visits Arvind daily at the ED office. Arvind, the AAP leader, was arrested for money laundering. The couple me
ED officials denied the allegations, saying CCTV footage at the agency’s office was recorded only in video format until October 2023 | Latest News India
The MSC Bank scam involves alleged fraudulent disbursal of loans totalling 25,000 crores. A PIL in the Bombay High Court shed light on the modus operandi, accusing some sugar mills of defaulting on loans granted without proper scrutiny.